Financial Crime Manager – FX Broker – London

We’re supporting a rapidly growing FX broker in London with a key hire for their Financial Crime team. This is an investment hire that will play a central role in shaping the firm’s financial crime framework as the business continues to expand.

The role:

• Oversee all aspects of BAU financial crime compliance (AML, CTF, sanctions, fraud prevention).

   

• Manage one direct report, providing guidance and support.

   

• Lead and deliver a range of financial crime projects, particularly around systems and controls, working closely with the MLRO.

   

• Act as a key point of contact for the front office, ensuring a commercially aware, pragmatic approach to financial crime risk.

   

• Progress to DMLRO once established and ready to take on the responsibility.

   

What we’re looking for:

• Strong financial crime compliance background within FX / broking / payments.

   

• Experience managing or mentoring staff.

   

• Comfortable engaging directly with sales/front office teams in a fast-moving, commercial environment.

   

• Knowledge of FX products and the unique risks they present.

   

• Proactive, hands-on approach with the ambition to grow with the firm.

   

Package: Market rate base + benefits. Office-based 4 days per week in London.